UK companies/Newcastle Upon Tyne/Page 141

Companies in Newcastle Upon Tyne and their shareholdersPage 141 of 259

5,161 companies registered in Newcastle Upon Tyne have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Newcastle Upon Tyne. Between them they record 40 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Newcastle Upon Tyne
Companies with a register
5,161
On this page
20
Shareholdings
40
Related parties
3

MACNOR LTD

sophymarine-openregistry-gb-09591701
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
Registered office
372 West Road, Newcastle Upon Tyne, NE4 9JY

Direct shareholders

ShareholderShare classShares held% of class
MACIEJ BADASZEKsophymarine-openregistry-h-maciej-badaszek-88047aORDINARY99
NORBERT CZAUSZsophymarine-openregistry-h-norbert-czausz-e7d926ORDINARY1

ACFB PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-09610360
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
21 Dene Court, Newcastle Upon Tyne, NE7 7BZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN MICHAEL BELLsophymarine-openregistry-h-alan-michael-bell-368c09ORDINARY6
CAROLYN BELLsophymarine-openregistry-h-carolyn-bell-ebf676ORDINARY4

M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-09615009
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
51 Station Road, Newcastle Upon Tyne, NE12 8AQ

Direct shareholders

ShareholderShare classShares held% of class
ANTONIA SHIELDsophymarine-openregistry-h-antonia-shield-c24674ORDINARY SHARES50
MARK ANTHONY SHIELDsophymarine-openregistry-h-mark-anthony-shield-81d7cfORDINARY SHARES50

Related parties

PartyRelationshipDetail
CENTRAL SITE SOLUTIONS LTDsophymarine-openregistry-gb-15999343Holds shares inORDINARY · 10.00%
DAMS RENEWABLES LIMITEDsophymarine-openregistry-gb-12475289Holds shares inORDINARY GBP 1.00 SHARES.

BRIAN TINNION LTD

sophymarine-openregistry-gb-09628572
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46440 — Wholesale of china and glassware and cleaning materials
Registered office
5 Fellside, Newcastle Upon Tyne, NE20 9JW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN TINNIONsophymarine-openregistry-gb-09628572ORDINARY5,001
JEANETTE TINNIONsophymarine-openregistry-h-jeanette-tinnion-cfaaaaORDINARY4,999

Related parties

PartyRelationshipDetail
CONTRACT ASSOCIATES LIMITEDsophymarine-openregistry-gb-12573291Holds shares inORDINARY

ASKJT LTD

sophymarine-openregistry-gb-09640167
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL

Direct shareholders

ShareholderShare classShares held% of class
OU BOOKS LTDsophymarine-openregistry-gb-07714985ORDINARY1
JUSTIN TURNERsophymarine-openregistry-h-justin-turner-a15fa9ORDINARY0

GOSFORTH SPORTS ASSOC LTD

sophymarine-openregistry-gb-09653714
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Broadway West Sports Ground & Pavilion Broadway West, Newcastle Upon Tyne, NE3 2HY

Direct shareholders

ShareholderShare classShares held% of class
GOSFORTH RUGBY FOOTBALL CLUB LTDsophymarine-openregistry-gb-IP030645ORDINARY2
NEWCASTLE CITY CRICKET CLUBsophymarine-openregistry-gb-16054409ORDINARY2

THE HIPPO HOUSE LTD

sophymarine-openregistry-gb-09656364
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
27 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1JE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AZAMsophymarine-openregistry-gb-16668850ORDINARY GBP SHARES100
DUNCAN MILNEsophymarine-openregistry-h-duncan-milne-981b24ORDINARY GBP SHARES0

NORTH TEES LANDFILL LIMITED

sophymarine-openregistry-gb-09657823
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Cube, Newcastle Upon Tyne, NE4 6DB

Direct shareholders

ShareholderShare classShares held% of class
IAN GEORGE HUNTERsophymarine-openregistry-h-ian-george-hunter-1bee55ORDINARY SHARES8,092
NIGEL FLINTOFTsophymarine-openregistry-h-nigel-flintoft-a08f3bORDINARY SHARES0

EKAM IMPEX LTD

sophymarine-openregistry-gb-09658487
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Victoria Enterprise, Newcastle Upon Tyne, NE15 6RU

Direct shareholders

ShareholderShare classShares held% of class
MANMEET SINGH KHURANAsophymarine-openregistry-h-manmeet-singh-khurana-2c223dORD50
TAJMEET SINGHsophymarine-openregistry-h-tajmeet-singh-65db16ORD50

CORRIGAN LOUGH CONSULTANTS LIMITED

sophymarine-openregistry-gb-09661676
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
119 Benton Road, Newcastle Upon Tyne, NE7 7DT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LOUGH TOPPINGsophymarine-openregistry-h-andrew-lough-topping-44aa3cORDINARY2550.00%
EMMA TOPPINGsophymarine-openregistry-h-emma-topping-a72d31ORDINARY2550.00%

VN MEDISERVICES LIMITED

sophymarine-openregistry-gb-09665752
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
4 Lumley Way, Newcastle Upon Tyne, NE3 5RR

Direct shareholders

ShareholderShare classShares held% of class
VIKRAM NARULAsophymarine-openregistry-h-vikram-narula-f2c6b5ORDINARY100
SHAMA NARULAsophymarine-openregistry-h-shama-narula-c93aa2ORDINARY0

ADDERSTONE DEVELOPMENTS (STOCK) LIMITED

sophymarine-openregistry-gb-09674309
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

Direct shareholders

ShareholderShare classShares held% of class
ADDERSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-14032542ORD1
ARLENIA LIMITEDsophymarine-openregistry-gb-15792626ORD0

SABUS PROPERTIES LTD

sophymarine-openregistry-gb-09694085
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70 Featherstone Grove, Newcastle Upon Tyne, NE3 5RJ

Direct shareholders

ShareholderShare classShares held% of class
SABUS GROUP LTDsophymarine-openregistry-gb-14547656ORD100
DINESH RAJ CHADDAHsophymarine-openregistry-h-dinesh-raj-chaddah-a0f39aORD0

STEVE WALKER INTERIORS LTD

sophymarine-openregistry-gb-09697032
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Jesmond Business Court, Newcastle Upon Tyne, NE2 1LA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STEPHEN WALKERsophymarine-openregistry-h-daniel-stephen-walker-cc189eORDINARY GBP SHARES990.00%
STEVE WALKERsophymarine-openregistry-h-steve-walker-9b9ef5ORDINARY GBP SHARES110.00%

BERNICIA MARINE CONSULTANTS LIMITED

sophymarine-openregistry-gb-09698626
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Low Byrness Cottage, Newcastle Upon Tyne, Northumberland, NE19 1TF

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ELIZABETH OWENsophymarine-openregistry-h-jacqueline-elizabeth-owen-a5ff8cORDINARY150.00%
JOHN DEALEY OWENsophymarine-openregistry-h-john-dealey-owen-78d44fORDINARY150.00%

TNW LIMITED

sophymarine-openregistry-gb-09706052
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
4 Airview Park, Newcastle Upon Tyne, Tyne And Wear, NE13 8BR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HARMIESONsophymarine-openregistry-h-anthony-harmieson-2a2df1ORDINARY300,000
DAVID JOHN TWEEDsophymarine-openregistry-h-david-john-tweed-ac1b99ORDINARY0

N.T. & FAMILY LIMITED

sophymarine-openregistry-gb-09731541
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
470 Welbeck Road, Newcastle Upon Tyne, NE6 2NY

Direct shareholders

ShareholderShare classShares held% of class
TUAN NGO MINHsophymarine-openregistry-h-tuan-ngo-minh-2cfb97ORDINARY100
THAO NGO HUONGsophymarine-openregistry-h-thao-ngo-huong-eecc90ORDINARY0

KAMLYN LTD

sophymarine-openregistry-gb-09735968
Status
Active
Type
Private Limited Company
Incorporated
17/08/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
Registered office
31 Langton Court, Newcastle Upon Tyne, NE20 9AT

Direct shareholders

ShareholderShare classShares held% of class
ANANT KAMATsophymarine-openregistry-h-anant-kamat-021b30ORDINARY50
TEJASWINI KAMATsophymarine-openregistry-h-tejaswini-kamat-fcfa65ORDINARY50

BRIGHTON FOOD STORES LIMITED

sophymarine-openregistry-gb-09751338
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
Registered office
14-18 Brighton Grove, Newcastle Upon Tyne, NE4 5NR

Direct shareholders

ShareholderShare classShares held% of class
ABBAS AJMALsophymarine-openregistry-h-abbas-ajmal-c21b1eORDINARY500
MUHAMMAD AJMALsophymarine-openregistry-gb-15506222ORDINARY100

DR OJECHI MEDICAL SERVICES LTD

sophymarine-openregistry-gb-09762305
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
19 Merlin Chase, Newcastle Upon Tyne, NE13 9DT

Direct shareholders

ShareholderShare classShares held% of class
JESSICA KATE OJECHIsophymarine-openregistry-h-jessica-kate-ojechi-f51f6fORDINARY95
CHUKWUEMEKA PATRICK OJECHIsophymarine-openregistry-h-chukwuemeka-patrick-ojechi-3a9288ORDINARY5